KYBE — See who's really behind any company

Sole trader dossier

EKATERINA PETROVA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-920481835 · 920481835 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameEKATERINA PETROVA

fr_inpi

Registration920481835

fr_inpi

Statusactive

fr_inpi

Incorporated2022-08-01

fr_inpi

Registered address1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, 37170 CHAMBRAY-LES-TOURS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EKATERINA PETROVAfr_inpi · 889905097 · dissolved

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE AUBOURGactive ALEXANDRE GUILLAUME WERLEactive ANTOINE PHILEMON JACKY MARTENOTactive AS 24dissolved AUDREY MAURYactive BENEDICTE CORMIERactive CABINET BENOIT GALLIERdissolved CAMILLE BRIENactive CARINA RUAactive CAROLINE LE MARCHANDactive CAROLINE VIRGINIE POITRINEAUactive CENTRE TOURANGEAU DU DOSdissolved CHRISTOPHE HYactive CLAUDE LUC CHRISTIAN DELAMAREdissolved CLEMENCE FRANCOISE JEANNE PERRAYdissolved CLEMENT THOMASdissolved DELPHINE FRANCOISE CAMILLE MENARDactive DOCTEUR ANTOINE MATHIEUdissolved DOMINIQUE MONIQUE MICHELE ROYERactive ELISABETH BENSAIDactive

+59 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score75/100